Tritax Big Box REIT PLC

AGM Information • May 11, 2016

National Storage Mechanism | Additional information

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RNS Number : 9778X

Tritax Big Box REIT plc

11 May 2016

11 May 2016

TRITAX BIG BOX REIT PLC

(the "Company")

Result of AGM

The Board of Tritax Big Box REIT plc (ticker: BBOX) announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 839,130,411 ordinary shares with voting rights in issue. Proxies were received by the Company from shareholders before the meeting, as follows:

RESOLUTION	FOR		AGAINST		WITHHELD
	VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
1. Receive and adopt the report and accounts for the year ended 31 December 2015	415,506,337	97.29%	11,552,791	2.71%	58,483,158
2. Receive, adopt and approve the Directors' Remuneration Report	446,233,464	98.79%	5,443,905	1.21%	33,864,917
3. Re-elect Jim Prower as a Director	481,766,298	99.23%	3,761,317	0.77%	14,671
4.  Re-elect Mark Shaw as a Director	464,100,035	96.28%	17,939,300	3.72%	3,502,950
5.  Re-elect Stephen Smith as a Director	481,764,198	99.23%	3,761,317	0.77%	16,771
6. Re-elect Richard Jewson as a Director	458,500,223	94.43%	27,020,170	5.57%	21,893
7. Re-appoint BDO LLP as Auditors	473,997,371	99.91%	433,118	0.09%	11,111,797
8. Authorise the Directors to fix the remuneration of BDO LLP as the Company's Auditors	485,125,830	99.98%	73,234	0.02%	343,222
9. Authorise the Directors to allot shares (section 551 Companies Act 2006)	445,855,175	91.83%	39,672,440	8.17%	14,671
10. To adopt a new investment policy of the Company in substitution for, and to the exclusion of, the existing investment policy	482,784,855	99.996%	18,034	0.004%	2,739,397
11. Special resolution - disapplication of pre-emption rights (section 570 Companies Act 2006)	482,203,978	99.42%	2,821,946	0.58%	516,362
12. Special resolution - authorise the Company to purchase its own shares (section 701 Companies Act 2006)	478,510,380	98.56%	6,992,145	1.44%	39,761
13. Special resolution - permit the holding of a General Meeting at 14 days' notice	456,628,941	94.04%	28,913,344	5.95%	0

* Excludes votes withheld

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (PR Adviser) James Benjamin Alex Shilov Lydia Thompson	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein David Watkins	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost Siobhan Sergeant	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in and asset manages a portfolio of well-located, modern "Big Box" assets, typically greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews (giving inflation linked earnings growth), and with geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand in high growth areas of the economy and limited stock supply. The Company is the only listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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